0x2fc0266c461cf7b1226bd41a55e677483b397f33

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	56
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	45
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	39
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	8
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xe84f43c7d0fa29c32de8e70002921c57077e49e4	6
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
9	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
10	0xd2e0c4928789e5db620e53af29f5fc7bca262635	3
11	0x0ab568651e390c3b9aa5d4310a1555e63a0d55d8	3
12	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
13	0x424cab302edcdd7385760fbe52bd009a9872b0c7	2
14	0x564286362092d8e7936f0549571a803b203aaced	2
15	0xdf4b6fb700c428476bd3c02e6fa83e110741145b	2
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
18	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
19	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
21	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x2e475e42c13d5ac5f620747850cc6abb03375b81	1
24	0x37da00e763b8cef370770118d3db06471f8e8e61	1
25	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8295f7ce5c45b25f299d7ab2f4923e73ddb8dc9	121
2	0x30165c49bb95743d210c4c2411f4a921550d5368	25
3	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	14
4	0x70ea56e46266f0137bac6b75710e3546f47c855d	8
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
7	0x3016afe0ad080432de10d3325941fff9c8965368	4
8	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	3
9	0x301df685730466004fe6fd6fc9bfea67a2685368	3
10	0xbd366e279b8125869d27345b8ecf3bd33a21a954	2
11	0x424cab302edcdd7385760fbe52bd009a9872b0c7	2
12	0xa828b7d30fde9882f29afb93d2bd327658cb8dc9	2
13	0x6c99d1930e16ed6f53a9cd50b7afe4026adf92d5	2
14	0xe84f43c7d0fa29c32de8e70002921c57077e49e4	1
15	0x3016c29135c3a05e298dcee0dc9b7c6889b85368	1
16	0x7a93fa06e8cc9b52d8674410421cda28c7ba1bca	1
17	0xa82575133e1d5908dff9d85d23abb29055db8dc9	1
18	0xa828e5084dab9b200681d4224539c46b39eb8dc9	1
19	0xa82b73fd429f776f049fb7e26f6195329adb8dc9	1
20	0xa82da2898cc3c50e1691454973a619cef9db8dc9	1
21	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	1
22	0xd2e0c4928789e5db620e53af29f5fc7bca262635	1
23	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x0ab568651e390c3b9aa5d4310a1555e63a0d55d8	1